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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, John David
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Green, James Thomas
    Born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address250 Bishopsgate, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 72
  • 1
    Storey, John
    Bank Official born in December 1947
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Mccabe, Jane
    Bank Official born in August 1961
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Mason, Jacqueline Louise
    Bank Official born in June 1961
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 4
    Short, Steven
    Bank Official born in March 1968
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Bowie, Craig Ferguson
    Bank Official born in December 1964
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Mackie, Richard
    Bank Official born in November 1957
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Davies, Karen Elizabeth
    Bank Official born in November 1965
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Pemberton, Brian
    Bank Official born in December 1966
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2019-11-27
    OF - Director → CIF 0
  • 9
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Davies, Stephen William
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 11
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2019-10-20
    OF - Director → CIF 0
  • 12
    Adams, Sarah Jane
    Bank Clerk born in December 1965
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 14
    Christmas, Peter David
    Bank Official born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Parker, Richard Frederick William
    Assistant Director,Client Relationships born in April 1967
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 16
    Willmott, Brian James
    Bank Official born in January 1966
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 17
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2024-11-21
    OF - Director → CIF 0
  • 18
    Layzell, Pamela Jane
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 19
    Hughes, Frances Lynn
    Bank Official born in June 1959
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 22
    Reed, Colin Campbell
    Bank Official born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 23
    Davies, Kevin James
    Bank Official born in March 1961
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 24
    Greenwood, Russell John
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 25
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 26
    Clark, James Forbes
    Bank Official born in November 1963
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 27
    Ewen, Nichola
    Bank Official born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1994-06-09
    OF - Director → CIF 0
  • 28
    Duncan, James
    Bank Official born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 29
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 30
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2019-10-20
    OF - Director → CIF 0
  • 31
    Coleman, Simon Gary
    Bank Official born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 32
    Martin, Peter William
    Bank Official born in October 1956
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2015-09-27
    OF - Director → CIF 0
  • 33
    Stubberfield, John Charles
    Bank Official born in July 1949
    Individual
    Officer
    icon of calendar ~ 2009-11-18
    OF - Director → CIF 0
  • 34
    Goulds, Philip Arthur
    Bank Official born in March 1955
    Individual
    Officer
    icon of calendar ~ 1997-06-05
    OF - Director → CIF 0
    icon of calendar 1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 35
    Nugent, Michael Joseph
    Bank Official born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 36
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-01-09
    OF - Director → CIF 0
  • 37
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 38
    Dare, Simon Christopher
    Bank Official born in March 1959
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 39
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual
    Officer
    icon of calendar ~ 2004-04-20
    OF - Secretary → CIF 0
  • 40
    Mcgarry, Paulene
    Bank Official born in August 1960
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 41
    Stephens, Johnny
    Bank Official born in October 1950
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 42
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 43
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 44
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 45
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 46
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 47
    Williams, Ann Susan
    Bank Official born in December 1954
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
    icon of calendar 1994-04-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 48
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 49
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2014-01-09
    OF - Director → CIF 0
  • 50
    Geach, Anthony Francis
    Bank Official born in March 1956
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 51
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual
    Officer
    icon of calendar 2024-12-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 52
    Sanderson, Joseph
    Bank Official born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 53
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 54
    Calder, Alan Alexander
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2016-12-01
    OF - Director → CIF 0
  • 55
    Jenkins, Howard Nicholas
    Bank Official born in November 1961
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 56
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 57
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 58
    Allan, Gordon Robert
    Bank Official born in January 1961
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 59
    Crawford, Kenneth William
    Bank Official born in April 1963
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 60
    Allen, Merle
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 61
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 62
    Friend, Michelle Rosetta
    Bank Official born in August 1980
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 63
    Wynn, Linda Mary
    Bank Official born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 64
    Strugnell, Penelope Ann
    Bank Officer born in March 1965
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 65
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 66
    Wardhaugh, Iain Thomas
    Bank Official born in September 1962
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 67
    Harper, Alan Christopher
    Bank Official born in September 1951
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 68
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-09-29
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 69
    Wood, Marc
    Bank Official born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 70
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 71
    Hay, Alastair Cockburn
    Managing Director, Trustee And Depositary Services born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2012-11-02
    OF - Director → CIF 0
  • 72
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

W G T C NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • W G T C NOMINEES LIMITED
    Info
    Registered number 01255218
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1976-04-20 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • WGTC NOMINEES LIMITED
    S
    Registered number missing
    icon of address138-142 Holborn, Holborn, EC1N 2TH
    CIF 1
  • W G T C NOMINEES LIMITED
    S
    Registered number 001255218
    icon of address135, Bishopsgate, London, England, EC2M 3UR
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • W G T C NOMINEES LIMITED
    S
    Registered number 01255218
    icon of address135, Bishopsgate, London, United Kingdom, EC2M 3UR
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    icon of address88 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BEALAW (819) LIMITED - 2006-07-07
    icon of addressEastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    icon of address88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2008-07-14
    CIF 1 - Director → ME
  • 4
    icon of address10 Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.